The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hazell, Darren John
    Rental Agent born in January 1965
    Individual (9 offsprings)
    Officer
    2003-11-04 ~ now
    OF - Director → CIF 0
    Mr Darren John Hazell
    Born in January 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Knight, Graham Robert Frank
    Property Developer born in November 1959
    Individual (13 offsprings)
    Officer
    2003-11-04 ~ now
    OF - Director → CIF 0
    Knight, Graham Robert Frank
    Individual (13 offsprings)
    Officer
    2003-11-04 ~ now
    OF - Secretary → CIF 0
    Mr Graham Robert Frank Knight
    Born in November 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Russell Alexander Roy Knight
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Knight, Russel Alexander Roy
    Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    2003-11-04 ~ 2018-03-20
    OF - Director → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-11-04 ~ 2003-11-04
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-11-04 ~ 2003-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

G R D PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,312,767 GBP2023-09-30
1,432,768 GBP2022-09-30
Fixed Assets - Investments
455 GBP2023-09-30
455 GBP2022-09-30
Fixed Assets
1,313,222 GBP2023-09-30
1,433,223 GBP2022-09-30
Debtors
202,064 GBP2023-09-30
162,217 GBP2022-09-30
Cash at bank and in hand
50,248 GBP2023-09-30
20,121 GBP2022-09-30
Current Assets
252,312 GBP2023-09-30
182,338 GBP2022-09-30
Net Current Assets/Liabilities
197,329 GBP2023-09-30
162,430 GBP2022-09-30
Total Assets Less Current Liabilities
1,510,551 GBP2023-09-30
1,595,653 GBP2022-09-30
Net Assets/Liabilities
754,056 GBP2023-09-30
821,700 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
Revaluation reserve
230,460 GBP2023-09-30
281,167 GBP2022-09-30
Retained earnings (accumulated losses)
523,593 GBP2023-09-30
540,530 GBP2022-09-30
Equity
754,056 GBP2023-09-30
821,700 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
192,768 GBP2023-09-30
192,768 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,312,767 GBP2023-09-30
1,432,768 GBP2022-09-30
Property, Plant & Equipment - Disposals
-80,161 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-39,840 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
192,768 GBP2023-09-30
192,768 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
455 GBP2022-09-30
Other Investments Other Than Loans
Non-current
455 GBP2023-09-30
Amounts invested in assets
Non-current
455 GBP2023-09-30
Debtors
Amounts falling due within one year
202,064 GBP2023-09-30
162,217 GBP2022-09-30

  • G R D PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 04953071
    1 Andromeda House, Calleva Park, Aldermaston, Berkshire RG7 8AP
    Private Limited Company incorporated on 2003-11-04 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.